Flatcable Limited

05182584

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 1, THE OLD SCHOOL, EXETER, EX5 2LZ

Incorporated 19/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Dr Murray Charles Hogge

director · Since 24/11/2004

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Dr Murray Charles Hogge

secretary · Since 24/11/2004

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Mr Samuel Charles Crocker

director · Since 08/11/2018

TRADER

BRITISH · ENGLAND · Age 40

Mr Guy Edward Charles Burgoyne

director · Since 08/11/2018

PRODUCE TRADER

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Jose Alberto Teixeira Nazare

director · Since 08/11/2018

TECHNICAL DIRECTOR

PORTUGUESE · PORTUGAL · Age 59

Also on 1 other board

Mr Maurice James Molloy

director · Since 08/11/2018

FINANCE DIRECTOR

IRISH · ENGLAND · Age 63

Also on 6 other boards

Mr James William Edward Bulford

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Flatcable Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ole Tote Buildings, Devon & Exeter Racecourse, Exeter, EX6 7XS

Reg: 13698743 · Companies House · Private Company Limited By Shares

Notified 24/11/2021

Former PSCs

Dr Murray Charles Hogge

Ceased 24/11/2021

Mr David William Ough

Ceased 24/11/2021

Charges3 outstanding

Charge

outstanding

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Created 09/03/2023Registered 10/03/2023

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/05/2020Registered 29/05/2020

charge

outstanding

BARCLAYS BANK PLC

Created 27/04/2007Registered 18/05/2007